TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	KTS Group Limited
Adresse	Unit F4, Bluegate Park Hubert Road Brentwood CM14 4JE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 novembre 2023
Société Numéro de Registre	02620484 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Kts Global Limited Status: Active Notified: 26/05/2016 Companies House Number: 09358408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sharif Global Limited Status: Ceased Notified: 12/07/2023 Ceased: 20/07/2023 Companies House Number: 09358408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sharif, Khalid Farooq Status: Ceased Notified: 14/06/2017 Ceased: 21/07/2017 Date of Birth: 12/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sharif, Shahid Dawood Status: Ceased Notified: 14/06/2017 Ceased: 01/07/2019 Date of Birth: 11/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Sharif, Tahir Status: Ceased Notified: 14/06/2017 Ceased: 01/07/2019 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Sharif, Usman Khalid Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Date of Birth: 05/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Sharif, Shahid Dawood Brentwood, United Kingdom Status: Active Notified: 07/09/1992 Date of Birth: 11/1972 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Sharif, Tahir Hubert Road, Brentwood, Essex, United Kingdom Status: Active Notified: 30/06/1992 Date of Birth: 03/1965 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Dream Point Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 09262669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KTS London Limited Status: Active Notified: 22/03/2017 Companies House Number: 10081125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KTS Wood Green Limited Status: Active Notified: 06/04/2016 Companies House Number: 10081156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DP Ockendon Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 10011904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flick Fashions Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2023 Companies House Number: 01475642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

KTS Group Limited

VAT Registration Date

Quick access

Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (5)